BRAND GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
724 by profit
321 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BRAND GRUPA"
Registration number, date 40103235731, 19.06.2009
VAT number LV40103235731 from 27.02.2010 Europe VAT register
Register, date Commercial Register, 19.06.2009
Legal address Jaunā Līgo iela 31, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 2 840 EUR, registered payment 28.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 16.58 11.91 21.64
Personal income tax (thousands, €) 2.24 2.24 2.22
Statutory social insurance contributions (thousands, €) 3.65 3.65 3.59
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.12.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "WESTAREST"

Reg. no. 40203128646
Rīga, Gunāra Astras iela 3A

100 % 10 € 284 € 2 840 Latvia 10.12.2020 16.12.2020

Apply information changes

ML

"Brand Grupa", SIA

Gunāra Astras 3A, Rīga, LV-1084 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Gunāra Astras iela 8B Until 24.05.2012 12 years ago
Rīga, Gunāra Astras iela 3A Until 22.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (377.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (376.44 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (376.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (377.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  PDF (338.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (1.01 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (641.1 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (641.78 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Brand Grupa 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Brand Grupa 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums GP 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Brand 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 31.01.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums Brand Grupa ZIP

2010

 Annual report 31.08.2011  TIF (391.5 KB)

2009

 Annual report 20.08.2010  TIF (296 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 80.1 KB 11.12.2020 10.12.2020 2

Shareholders’ register

TIF 100 KB 27.03.2018 15.03.2018 3

Shareholders’ register

TIF 101.86 KB 28.10.2015 21.10.2015 2

Amendments to the Articles of Association

 TIF 10.7 KB 03.08.2015 22.07.2015 1

Articles of Association

 TIF 17.3 KB 03.08.2015 22.07.2015 1

Shareholders’ register

TIF 36.38 KB 03.08.2015 22.07.2015 2

Shareholders’ register

TIF 29.8 KB 01.02.2011 18.01.2011 1

Articles of Association

 TIF 50.1 KB 09.09.2009 18.06.2009 2

Memorandum of Association

 TIF 65.11 KB 09.09.2009 18.06.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 22.07.2022 22.07.2022 1

Application

 TIF 147.16 KB 20.07.2022 18.07.2022 4

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 16.12.2020 16.12.2020 2

Application

 TIF 219.67 KB 11.12.2020 12.12.2020 6

Decisions / letters / protocols of public notaries

 RTF 193.01 KB 21.09.2020 21.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.22 KB 21.09.2020 21.09.2020 1

Application

 TIF 238.35 KB 18.09.2020 15.09.2020 6

Decisions / letters / protocols of public notaries

 EDOC 65.61 KB 12.05.2020 12.05.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.95 KB 12.05.2020 12.05.2020 2

Application

 TIF 223.71 KB 08.05.2020 06.05.2020 7

Protocols/decisions of a company/organisation

 TIF 57.36 KB 08.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 31.07.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.19 KB 31.07.2019 31.07.2019 2

Application

 TIF 171.25 KB 29.07.2019 25.07.2019 4

Decisions / letters / protocols of public notaries

 RTF 192.55 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 06.04.2018 06.04.2018 2

Application

 TIF 275.01 KB 05.04.2018 26.03.2018 6

Power of attorney, act of empowerment

 TIF 17.28 KB 27.03.2018 06.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 38.39 KB 26.01.2018 26.01.2018 2

Statement regarding the beneficial owners

 TIF 388.88 KB 24.01.2018 23.01.2018 6

Decisions / letters / protocols of public notaries

 TIF 49.49 KB 28.10.2015 27.10.2015 2

Application

 TIF 226.24 KB 28.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 58.72 KB 03.08.2015 28.07.2015 2

Application

 TIF 243.7 KB 03.08.2015 22.07.2015 5

Consent of a member of the Board / executive director

 TIF 28.69 KB 03.08.2015 22.07.2015 1

Protocols/decisions of a company/organisation

 TIF 52.11 KB 03.08.2015 22.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 31.89 KB 28.05.2012 24.05.2012 1

Announcement regarding the legal address

 TIF 6.03 KB 28.05.2012 10.05.2012 1

Application

 TIF 62.88 KB 28.05.2012 10.05.2012 2

Confirmation or consent to legal address

 TIF 10.61 KB 28.05.2012 10.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 61.68 KB 01.02.2011 31.01.2011 2

Application

 TIF 217.78 KB 01.02.2011 18.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 37.8 KB 16.03.2010 11.03.2010 1

Sample report

 TIF 23.36 KB 16.03.2010 04.03.2010 1

Application

 TIF 67.32 KB 16.03.2010 02.03.2010 4

Decisions / letters / protocols of public notaries

 TIF 67.93 KB 09.09.2009 19.06.2009 2

Registration certificates

 TIF 55.89 KB 09.09.2009 19.06.2009 1

Application

 TIF 234.64 KB 09.09.2009 18.06.2009 5

Bank statements or other document regarding the payment of the equity

TIF 30.59 KB 09.09.2009 18.06.2009 1

Protocols/decisions of a company/organisation

 TIF 10.29 KB 09.09.2009 18.06.2009 1

Receipts on the publication and state fees

 TIF 74.41 KB 09.09.2009 18.06.2009 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register